Company Information for

CURZON NOMINEES I LIMITED

17 DOMINION STREET, LONDON, EC2M 2EF,

Company Registration Number

05934870

Private Limited Company

Liquidation

About Curzon Nominees I Ltd

CURZON NOMINEES I LIMITED was founded on 2006-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Curzon Nominees I Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CURZON NOMINEES I LIMITED

Legal Registered Office

17 DOMINION STREET
LONDON
EC2M 2EF
Other companies in W1S

Previous Names

PRECIS (2636) LIMITED

06/10/2006

Filing Information

Company Number	05934870
Date formed	2006-09-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	14/09/2015
Filing return next due	12/10/2016
Type of accounts	FULL

Last Datalog update:

2019-11-28 02:42:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Gallagher	Company Secretary		2018-02-02
Michael Gallagher	Director	FINANCE DIRECTOR	2018-02-02	IRELAND
Rob Edward Gray	Director	DIRECTOR	2017-09-19	UNITED KINGDOM
Timothy Selwyn Jones	Director	ASSET MANAGER	2017-09-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Joseph Brennan	Director	2016-09-01	2018-05-04
Darren William Guy	Director	2016-09-01	2017-12-20
Grant David Hearn	Director	2015-04-21	2017-09-05
John Barroll Brown	Director	2015-01-19	2015-04-21
Craig Johnston	Director	2009-11-24	2015-04-21
Edward Barroll Brown	Director	2013-03-28	2015-01-19
Iain Habbick	Company Secretary	2006-10-05	2013-03-28
Howard William Grace	Director	2010-04-06	2013-03-28
Iain Habbick	Director	2006-10-05	2013-03-28
Martin Lindley Roberts	Director	2006-10-05	2010-03-25
Glenn Douglas Tomkins	Director	2006-10-05	2009-11-24
Anthony Tsang	Director	2006-10-05	2009-11-24
Office Organization & Services Limited	Company Secretary	2006-09-14	2006-10-05
Peregrine Secretarial Services Limited	Director	2006-09-14	2006-10-05

Related Directorships for Michael Gallagher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Gallagher	A M R EVEREST (UK) LIMITED	Director	2018-02-02	CURRENT	2017-09-21	Liquidation
Michael Gallagher	A M R MANOR OPERATIONS LIMITED	Director	2018-02-02	CURRENT	2015-10-12	Liquidation
Michael Gallagher	MARLOW HOTEL COMPANY LIMITED	Director	2018-02-02	CURRENT	2000-09-21	Liquidation
Michael Gallagher	MANGO HOTELS LIMITED	Director	2018-02-02	CURRENT	2000-10-18	Liquidation
Michael Gallagher	CURZON HOTEL PROPERTIES (GP) LIMITED	Director	2018-02-02	CURRENT	2006-09-12	Liquidation
Michael Gallagher	CURZON NOMINEES II LIMITED	Director	2018-02-02	CURRENT	2006-09-14	Liquidation
Michael Gallagher	CURZON HOTELS (OPERATOR) LIMITED	Director	2018-02-02	CURRENT	2006-12-11	Liquidation
Michael Gallagher	OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED	Director	2018-01-31	CURRENT	2001-05-11	Active
Michael Gallagher	LASER HOTELS FOUR LIMITED	Director	2017-12-20	CURRENT	1996-02-28	Liquidation
Michael Gallagher	LASER HOTELS ONE LIMITED	Director	2017-12-20	CURRENT	2006-08-02	Liquidation
Michael Gallagher	LASER CAPITALCO LIMITED	Director	2017-12-20	CURRENT	2006-10-20	Liquidation
Michael Gallagher	ALBRIGHTON HALL HOTEL LIMITED	Director	2017-12-20	CURRENT	2006-11-29	Liquidation
Michael Gallagher	LASER BRISTOL HOLDINGS LIMITED	Director	2017-12-20	CURRENT	2008-03-13	Liquidation
Michael Gallagher	THE LODGE CARDIFF LIMITED	Director	2017-12-20	CURRENT	2006-09-27	Liquidation
Michael Gallagher	NORTON GRANGE HOTEL LIMITED	Director	2017-12-20	CURRENT	2006-11-29	Liquidation
Michael Gallagher	WHITE HORSE DORKING LIMITED	Director	2017-12-20	CURRENT	2006-11-29	Liquidation
Michael Gallagher	WHATELY HALL LIMITED	Director	2017-12-20	CURRENT	2006-11-29	Liquidation
Michael Gallagher	WATERSIDE INNS LIMITED	Director	2017-12-20	CURRENT	1977-10-20	Liquidation
Michael Gallagher	ISLAND HOSPITALITY VENTURES LIMITED	Director	2017-12-20	CURRENT	2004-02-10	Liquidation
Michael Gallagher	CAPRICROWN LIMITED	Director	2017-12-20	CURRENT	1986-10-29	Liquidation
Michael Gallagher	ORCHARD HOTELS LIMITED	Director	2017-12-20	CURRENT	1995-01-11	Liquidation
Michael Gallagher	LAST DROP VILLAGE LIMITED	Director	2017-12-20	CURRENT	2006-11-29	Liquidation
Michael Gallagher	ARDOE HOUSE HOTEL LIMITED	Director	2017-12-20	CURRENT	2006-11-29	Liquidation
Michael Gallagher	HOPETOUN (NO 1) LIMITED	Director	2017-12-20	CURRENT	2007-01-08	Liquidation
Michael Gallagher	LASER HOTELS THREE LIMITED	Director	2017-12-20	CURRENT	1992-11-12	Liquidation

Related Directorships for Rob Edward Gray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rob Edward Gray	A M R EVEREST (UK) LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Liquidation
Rob Edward Gray	CURZON HOTEL PROPERTIES (GP) LIMITED	Director	2017-09-19	CURRENT	2006-09-12	Liquidation
Rob Edward Gray	CURZON NOMINEES II LIMITED	Director	2017-09-19	CURRENT	2006-09-14	Liquidation
Rob Edward Gray	CURZON HOTELS (OPERATOR) LIMITED	Director	2017-09-19	CURRENT	2006-12-11	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 20 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 10 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 15 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 11 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 19 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 16 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 17 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 6 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION HOTEL NO. 9 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	HOTEL COLLECTION SERVICES LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Rob Edward Gray	SPECIALIST LEISURE GROUP LIMITED	Director	2016-02-20	CURRENT	2014-04-24	In Administration/Administrative Receiver

Related Directorships for Timothy Selwyn Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Selwyn Jones	LSREF3 HOTELS (LONDON RD) LIMITED	Director	2017-09-20	CURRENT	2015-02-20	Active - Proposal to Strike off
Timothy Selwyn Jones	LSREF3 HOTELS (LONDON PR) LIMITED	Director	2017-09-20	CURRENT	2015-02-24	Active
Timothy Selwyn Jones	LSREF3 HOTELS (SLOUGH) LIMITED	Director	2017-09-20	CURRENT	2015-02-19	Active
Timothy Selwyn Jones	CURZON HOTEL PROPERTIES (GP) LIMITED	Director	2017-09-19	CURRENT	2006-09-12	Liquidation
Timothy Selwyn Jones	CURZON NOMINEES II LIMITED	Director	2017-09-19	CURRENT	2006-09-14	Liquidation
Timothy Selwyn Jones	CURZON HOTELS (OPERATOR) LIMITED	Director	2017-09-19	CURRENT	2006-12-11	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 20 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 10 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 15 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 11 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 19 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 16 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 17 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 6 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION HOTEL NO. 9 LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation
Timothy Selwyn Jones	HOTEL COLLECTION SERVICES LIMITED	Director	2017-03-02	CURRENT	2014-08-13	Liquidation